Case File
efta-01365086DOJ Data Set 10OtherEFTA01365086
Date
Unknown
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DOJ Data Set 10
Reference
efta-01365086
Pages
1
Persons
0
Integrity
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To: Sowmya-D R; Nitesh Gupta
Cc: Sagar-A Valecha; corporate chasing; GCO Account-Opening; Prabhuling-C Kottalagi; Sanjay Mehta; Kumar Sambhav;
Vahe Stepanian
Subject: RE: ***Southern Financial LLC*** EDI 127608**sgr**
Hi,
I need a response here urgently. Please respond ASAP.
From: Sowmya-D R
Sent: Thursday, February 12, 2015 4:00 PM
To: Nitesh Gupta
Cc: Sagar-A Valecha; corporate chasing; GCO Account-Opening; Jay Lipman; Prabhuling-C Kottalagi; Sanjay Mehta;
Kumar Sambhav
Subject: Fw: ***Southern Financial LLC*** EDI - 127608**sgr**
Classification: Public
Hi Nitesh,
Need your urgent attention on the below as client is expecting amended confirmation ASAP.
Thanks & Regards,
Soumya D R
Derivative Documentation
DBOI Global Services Pvt Ltd,
Phone
Email:
Alternative contact Anil-S Kumar
ph :
For any escalation please contact :
Group ID
Forwarded by Sovanya-D Rldb/dbcom on 02/13/2015 02.29 AM ---
From
CC
Davi
8ubjeci
Ph:
Dr Ambaji Mane
Ph:
Sowmya-D Ridtedbcom
Sagar-A Valochaidb/dbccee©DBCOEX.
cor orate &mei
/db/dbcan DBAPAC. GCO Account-Cpening/dbidbcom@DBEMEA,
02/12/201510:39 PM
Re: Fw ***Southern Financial LLC— EDI - 127608- sgr**
Classification: Public
Hi Sagar,
The fund is in question is - Southern Financial LLC - EDI # 127608
Let me know if you need further details on this.
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0055720
CONFIDENTIAL
SDNY_GM_00201904
EFTA01365086
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